NELSON SUBSEA ENGINEERING SERVICES LTD

Company Number: SC445253

Registered office: 2 Glenfeshie Terrace, Broughty Ferry, Dundee DD5 3XD

Principal trading address: 2 Glenfeshie Terrace, Broughty Ferry, Dundee DD5 3XD

Special and Ordinary Resolutions of the above named Company were passed on 19 December 2017, by Written Resolution of the members of the Company:-

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice.

Stuart Nelson , Shareholder

10 January 2018

Ag QF100650